| Purchase date: | July 2016 |
|---|---|
| Buyer's name: | JON HABER |
| Buyer's username: | jonhab123 |
| E-mail: | jonhab123@protonmail.com |
| Phone number: | 951.235.1996 |
| Buyer's address | 76 TAVITIAN BLVD MARLBOROUGH MA 01752 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | fraudster bought a $150 gift card then tried to use it on our website. phone is a non-working number. i called the gift card buyer's number 310.377.3141 and this was a non-working number as well. they tried to use an amex to pay for the balance after the $150 and that was declined for 41 cents. |
| Buyer's IP address: | 96.61.171.123 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Khanh Nguyen | kieu1219@yahoo.com | 7132053999 | 2015-10-11 | 4 |
| Kyle Ayers | kyle.ayers@live.com | 4432101434 | 2021-02-09 | 0 |
| Darren Grant | 2021-04-08 | 1 | ||
| Alex Tcherniak | +1 415-419-8616 ext. 93872 | 2019-08-25 | 0 | |
| Androcyn | androcynsupplement@outlook.com | 7485968574 | 2024-08-15 | 0 |
Comments
https://www.Autosankauf-Celle.de
https://www.Autosankauf-Cloppenburg.de
Posted over 4 years ago by 172.69.X.X Report as SPAM